Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mrs Cristina Cribiu as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Patricia Ann Bissett as a director on 8 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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11 Feb 2020 |
AP01 |
Appointment of Mrs Patricia Ann Bissett as a director on 20 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Marion Theresa Macinnes as a director on 20 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 27 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
PSC04 |
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 1 January 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Stefano Serafino Bruno Camponovo on 1 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Ms Marion Theresa Macinnes on 1 January 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
PSC01 |
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018
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19 Dec 2018 |
PSC07 |
Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 30 November 2018
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